USDT address · Ethereum

0x5707aa6944e357cea1a25ff991fb3a2e60268ab5

DestroyedEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed
$200 604

Current balance

querying the blockchain…

Address age

First transaction
2022-07-20 07:40 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$4,577,810
67 transactions
Outgoing
$4,377,206
57 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$200 602
    TX 0x42ece7cd4e9e4d924eca0d82601346a21cc9cd2a2d24dfbdcb27d208317e9108· Block #16 748 996
  2. Ban$200 602
    TX 0x97592973fe70199eba79e57cfa30867e7fdee3803ccac10d79a62c8cebb182d9· Block #16 750 721
  3. Destroy$200 604
    TX 0xc06ad22930b3d1cf22c0ddbf77c7d40ebd5089353458901a5c26854adca5a0d4· Block #24 721 915

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

25+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-07-13 14:38 UTC Incoming0xd4c13c1a…b58c25$1.00
2024-07-13 14:27 UTC Incoming0xd4c163e1…348c25$1.01
2023-03-02 13:23 UTC Incoming0x28c6c062…f21d60$26.2K
2023-03-02 05:51 UTC Incoming0xf31c0949…812834$18.9K
2023-03-02 05:49 UTC Incoming0xe02aa3f9…ac11d4$155.5K
2023-02-23 07:16 UTC Incoming0x511b9ed0…356780$0.07
2023-02-22 07:16 UTC Incoming0x31e42d80…2a386a$0
2023-02-22 07:15 UTC Incoming0x31e2d2eb…2a386a$0.30
2023-02-22 07:10 UTC Incoming0x31e42d80…2a386a$0
2023-02-22 07:09 UTC Incoming0x31e2d2eb…2a386a$0.01
2023-02-21 10:47 UTC Incoming0x51107674…356780$0
2023-02-21 10:46 UTC Incoming0x511b9ed0…356780$0.10
2023-02-21 02:02 UTC Incoming0xb3002202…061931$116.5K
2023-02-21 01:49 UTC Incoming0xb3002202…061931$100
2023-02-02 13:35 UTC Incoming0x9696f59e…f96976$21.2K
2023-01-28 15:38 UTC Incoming0x21a31ee1…285549$20.8K
2023-01-28 15:21 UTC Incoming0x21a31ee1…285549$227
2023-01-28 03:17 UTC Incoming0x4f47bc49…96270c$6.6K
2023-01-25 05:07 UTC Incoming0x07c890fa…72dc14$64.8K
2023-01-25 05:03 UTC Incoming0x07c890fa…72dc14$60.0K
2023-01-25 04:31 UTC Incoming0x07c890fa…72dc14$100
2023-01-21 01:14 UTC Incoming0x5119b10c…c56780$0
2023-01-20 14:52 UTC Incoming0xdfd5293d…43963d$21.5K
2023-01-10 12:19 UTC Incoming0xdfd5293d…43963d$118.6K
2023-01-07 05:12 UTC Incoming0x9696f59e…f96976$60.0K

Balance history

Now: $200.6K · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 07:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
10
Thu
4
6
4
Fri
Sat
Sun
5